Current analysis on payment security, fraud prevention, AML/KYC, and PCI DSS compliance.
Fraud TypologiesYou need a way to spot NFC relay attacks before they drain accounts. Here s a detection script you can deploy in your transaction monitoring pipeline today. Purpose of the Script This script identifie
Fraud TypologiesThe Challenge Your fraud operations team faces a significant issue: By the time a stolen check reaches your detection systems, the fraud is already underway. The check was stolen weeks earlier, digiti
Fraud TypologiesSmall businesses experience fraud more frequently than large organizations and face higher average losses, often due to a lack of formal detection systems. You don t need enterprise software or a dedi
Fraud TypologiesYour Multi-Factor Authentication just failed. Not because your user clicked through a push notification or because the attacker brute-forced a code, but because they proxied the entire authentication
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Fraud TypologiesYour payments operation doesn t get a dress rehearsal when a mega event drops millions of transactions into your system. The FIFA World Cup just demonstrated that reality, as chargebacks surged in the
Fraud TypologiesA New York Supreme Court ruling has denied Early Warning Services motion to dismiss the state s fraud lawsuit over Zelle scams. This decision allows Attorney General Letitia James argument to move for
Fraud TypologiesFraud operations teams at regional banks and card processors are grappling with a significant issue: rising dispute volumes that outpace their budgets, with most disputes turning out to be friendly fr
Fraud TypologiesThe Growing Threat In 2023, scams surpassed traditional identity fraud as the leading consumer fraud threat in the U.S. While 15 million Americans fell victim to identity fraud, 24.1 million were scam
Fraud TypologiesUnderstanding the Data A recent survey by the Association for Financial Professionals reveals that 79% of organizations faced attempted or actual payments fraud last year. Despite significant investme
Fraud TypologiesOver 6.8 million compromised accounts hit criminal marketplaces in 2024, and your loyalty program members might not realize they re targets. When stolen airline accounts sell for nearly $30 each and h
Fraud TypologiesYour fraud detection system probably treats first-party fraud as a customer service issue, not a fraud category. That s the problem. First-party fraud accounted for more than a third of all reported f
Fraud TypologiesFraud analysts often face this dilemma. A customer disputes a charge they authorized, wires money after a call they initiated, or claims their card was stolen, yet the shipping address matches their p
Fraud TypologiesRecord Surge in First-Party Fraud Cifas, a UK fraud prevention consortium, reported a significant rise in fraud cases in its National Fraud Database during the first half of this year. While identity
Fraud TypologiesScope This guide covers ghost-tapping fraud techniques targeting digital wallet provisioning flows. You ll find authentication control gaps, the organized infrastructure enabling this fraud, and speci
Fraud TypologiesThe Challenge In 2025, Open Banking Limited tracked fraud across account providers representing over 60% of UK Open Banking payment volumes. The data highlighted a specific issue: while Open Banking h
Fraud TypologiesWhat Changed The financial industry is changing how it assigns responsibility for authorized push payment (APP) fraud. Nacha will require all non-consumer ACH participants to monitor for suspected fra
